---
title: "B.A. (NO.1) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ddea0eaf-9491-5c17-b299-ae2e55719dd1
json: https://whiteintel.dev/api/public/dossier/ddea0eaf-9491-5c17-b299-ae2e55719dd1
identifier: oo:GB-COH-02644346
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# B.A. (NO.1) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02644346`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ddea0eaf-9491-5c17-b299-ae2e55719dd1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ddea0eaf-9491-5c17-b299-ae2e55719dd1  

## Ownership & control

### Owners / controllers

- **Mr Craig George Burt Townsend** (beneficial owner) — https://whiteintel.dev/entity/5b2c2d51-2dc3-5a42-a8b2-35059f305f3f
- **Mrs Samantha Jayne Townsend** (beneficial owner) — 50% — https://whiteintel.dev/entity/a591f35c-326b-5f70-9a6f-e4f4fe5eacbd
- **Mr Craig George Burt Townsend** (beneficial owner) — https://whiteintel.dev/entity/2621a3bd-52c3-4e94-bf22-bff0a32df43b
- **Mr Simon Martin Ozols** (beneficial owner) — https://whiteintel.dev/entity/5bb4c04d-c7f8-45db-971d-8c48c273f829
- **Mrs Samantha Jayne Townsend** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c29c42f8-57df-4395-8cc0-48cd3e4ed235

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02644346`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1991-09-10
- **Registered office:** 8 Flat 3, 8 Church Road, Exeter, EX2 9AX, United Kingdom
- **SIC:** 99999

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £3 |
| Shareholder funds | £3 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- TOWNSEND, Craig George Burt — secretary · appointed 2024-06-05
- CLARKE, Karen — director · British · appointed 2017-01-26
- TOWNSEND, Craig George Burt — director · British · appointed 2023-06-23
- CLARKE, Karen — secretary · appointed 2016-12-08 · resigned 2016-12-08
- FINCH, Lisa Karen — secretary · British · appointed 1992-01-13 · resigned 1999-10-18
- JARVIS, Helen — secretary · British · appointed 1999-10-18 · resigned 2003-09-23
- OZOLS, Simon Martin — secretary · appointed 2016-12-08 · resigned 2024-06-05
- ROTHWELL, Andrew Craig — secretary · British · appointed 1991-09-10 · resigned 1992-01-13
- TOWNSEND, Samantha Jayne — secretary · British · appointed 2006-08-14 · resigned 2016-12-08
- WEAVER, Julie Anne — secretary · British · appointed 2003-05-13 · resigned 2006-08-14
- LONDON LAW SECRETARIAL LIMITED — corporate nominee secretary · appointed 1991-09-10 · resigned 1991-09-10
- BRISTOW, Joe Kingsley — director · British · appointed 2009-10-27 · resigned 2011-12-03
- CLARKE, Patrick John — director · British · appointed 2004-05-17 · resigned 2005-09-01
- FINCH, Gary — director · British · appointed 1992-01-13 · resigned 1999-10-18
- GARCIA, Linda Christine — director · British · appointed 2006-07-28 · resigned 2016-11-18
- GELLERSJO, Eva Margaret — director · Swedish · appointed 2011-12-05 · resigned 2014-12-30
- OZOLS, Simon Martin — director · British · appointed 2014-12-30 · resigned 2024-06-05
- SANDILANDS, Andrew — director · British · appointed 1999-10-18 · resigned 2004-04-17
- SHORER, Alison Kirsten — director · British · appointed 2003-05-13 · resigned 2009-11-05
- STREET, Graham Neil — director · British · appointed 1991-09-10 · resigned 1992-01-13

### Beneficial owners (Persons with Significant Control)

- Mr Craig George Burt Townsend — right to appoint and remove directors · individual PSC · United Kingdom — since 2024-06-05
- Mr Simon Martin Ozols — significant influence or control · individual PSC · United Kingdom — ceased 2024-10-15
- Mrs Samantha Jayne Townsend — 25–50% shares · individual PSC · United Kingdom — ceased 2023-06-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02644346
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02644346
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/02644346/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **B.A. (NO.1) LIMITED**. Human view: https://whiteintel.dev/entity/ddea0eaf-9491-5c17-b299-ae2e55719dd1 · Structured JSON: https://whiteintel.dev/api/public/dossier/ddea0eaf-9491-5c17-b299-ae2e55719dd1._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._